EV CARGO TECHNOLOGY UK LIMITED
PHOENIX HOUSE, OXFORD ROAD, GERRARDS CROSS SL9 7AP- Active
- Private Limited Company
- Company No. 01239655
- Last Updated: 01 Mar 2024
Company Profile
EV CARGO TECHNOLOGY UK LIMITED was incorporated on Wednesday, January 7, 1976 as a Private Limited Company with registered address in GERRARDS CROSS. EV CARGO TECHNOLOGY UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 49 years 1 month and 16 days.
| Name | EV CARGO TECHNOLOGY UK LIMITED |
|---|---|
| Company number | 01239655 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE OXFORD ROAD GERRARDS CROSS SL9 7AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evch Uk Limited Oxford Road, SL9 7AP |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Heath Brian Zarin Nationality: Kittitian |
Dates: Wednesday, October 3, 2018 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shek Yau John Lau Nationality: Chinese |
Dates: Friday, December 22, 2017 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allport Cargo Services Limited 1 Cowley Business Park, High Street, Cowley, UB8 2AD |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 18 March 2024, (-342 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EV CARGO TECHNOLOGY UK LIMITED | 07 Jan 1976 |
| EDITRACK LIMITED | 07 Jul 2016 |
| ADJUNO UK LIMITED | 27 Jan 2020 |